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Document Mentions (4 shared documents)
2 mentions1 same-page
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al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00094455 10 years ago when I began researching NITE and the OTCM shells they traded. But, these
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
2 mentions1 same-page
Page ?Same page
al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00096068 10 years ago when I began researching NITE and the OTCM shells they traded. But, these
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
2 mentions1 same-page
Page ?Same page
al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00065415 10 years ago when I began researching NITE and the OTCM shells they traded. But, these
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
2 mentions1 same-page
Page ?Same page
al, when you read about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking EFTA00065341 10 years ago when I began researching NITE and the OTCM shells they traded. But, these
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
Sponsored
Mutual Connections (122)
Entities connected to both Macau and the Atlanta Office
JA
Janey
PERSON38 w/ Macau·45 w/ the
CD
Chris Dilorio
PERSON38 w/ Macau·45 w/ the
Donald Trump
PERSON49 w/ Macau·27 w/ the
Blackstone
ORGANIZATION40 w/ Macau·27 w/ the
Jared Kushner
PERSON38 w/ Macau·27 w/ the
CH
Carl Hoecker
PERSON18 w/ Macau·45 w/ the
the Securities and Exchange Commission
ORGANIZATION40 w/ Macau·21 w/ the
Jay Clayton
PERSON36 w/ Macau·25 w/ the
Virtu
ORGANIZATION35 w/ Macau·23 w/ the
Atlanta
LOCATION9 w/ Macau·45 w/ the
Samantha Power
PERSON46 w/ Macau·4 w/ the
Wilbur Ross
PERSON46 w/ Macau·4 w/ the
Swiss Banks
ORGANIZATION4 w/ Macau·45 w/ the
BBH AML
ORGANIZATION4 w/ Macau·45 w/ the
DB
Dick Best
PERSON4 w/ Macau·45 w/ the
RT
Robin Traxler
PERSON4 w/ Macau·45 w/ the
DE Shaw
ORGANIZATION22 w/ Macau·27 w/ the
Credit Suisse
ORGANIZATION44 w/ Macau·4 w/ the
Colorado
LOCATION43 w/ Macau·4 w/ the
Supreme Court
ORGANIZATION42 w/ Macau·4 w/ the